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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Alert Security & Investigations Inc wage and hour violation2019NY-DOL$14,359
Mamafoi Hospitality LTD wage and hour violation2012WHD$14,358
Beermann's Brewery Co. LLC wage and hour violation2018CA-LCO$14,358
Santiago-Brennan's McDonald's, Inc. wage and hour violation2016WHD$14,357
Ceiling, Inc. labor relations violation2005NLRB$14,356
Geo Tech Services wage and hour violation2012PA-DLI$14,356
Don's Butcher Block wage and hour violation2008WHD$14,355
DASH Management, Inc. wage and hour violation2005WHD$14,355
Pipe's Plumbing, Inc. , wage and hour violation2009CA-LCO$14,355
Jakes Crane and Rigging, Inc. wage and hour violation2004WHD$14,354
BILL JUETT wage and hour violation2011KY-DWS$14,354
Montessori Center for Excellence, Inc. wage and hour violation2018WHD$14,354
Nartron wage and hour violation2016MI-LEO$14,354
Nartron wage and hour violation2016MI-LEO$14,354
N Ornelas Harvesting wage and hour violation2007WHD$14,353
Season-Aire Inc wage and hour violation2001PA-DLI$14,353
Works Performance Products, Inc. wage and hour violation2018CA-LCO$14,353
AM2 Logistic, Inc wage and hour violation2018CA-LCO$14,353
D. Trozzi & Son Construction, Inc. wage and hour violation2015WHD$14,352
Rulfs Orchard, LLC wage and hour violation2010WHD$14,352
QUICK FUEL TECHNOLOGY INC wage and hour violation2007KY-DWS$14,352
NY Learning Center, Inc. wage and hour violation2018CA-LCO$14,352
Mozzarellas of East Greenwhich Inc. wage and hour violation2016WHD$14,351
Colonial South Chevrolet, Inc wage and hour violation2015WHD$14,351
Joon Beauty Line Corporation wage and hour violation2020WHD$14,351
Corral Six LLC wage and hour violation2023CA-LCO$14,351
STSM Investments wage and hour violation2014WHD$14,350
Atlantic Car Wash, Inc. wage and hour violation2008WHD$14,350
Precision Electrical Inc. labor relations violation2002NLRB$14,350
Reliable Garage Door, Inc. wage and hour violation2017WHD$14,350
Albertacos Mexican Food wage and hour violation2015WHD$14,350
Maple Apartments Llc wage and hour violation2017MI-LEO$14,350
Accurate Reliable Measurements wage and hour violation2015MI-LEO$14,350
Advance Integration Technology Tooling Division Usa wage and hour violation2015MI-LEO$14,350
Advanced Integrated Tooling Solutions Lp wage and hour violation2015MI-LEO$14,350
Quezos Centro Americano wage and hour violation2018NY-DOL$14,350
Bear Express Transportation, Inc. wage and hour violation2011WHD$14,349
Lakeshore Spine and Pain, P.C. wage and hour violation2011WHD$14,349
Dorothy Brooks Guardanship wage and hour violation2010WHD$14,349
GJP Automotive Inc. wage and hour violation2007WHD$14,349
UNO A Brokerage wage and hour violation2019NY-DOL$14,349
Hathaway Excavation, LLC wage and hour violation2012WHD$14,348
LaGuardia Enterprises, Inc wage and hour violation2014CA-LCO$14,348
Olson Brothers Excavating, Inc. and Olson Brothers Trucking, Inc., a joint and/or single employer labor relations violation2018NLRB$14,348
General Rv Center Inc wage and hour violation2019MI-LEO$14,348
CFocus Software, Incorporated wage and hour violation2016WHD$14,347
Sasa Brothers, Inc. wage and hour violation2012WHD$14,346
HB Employee Servicess LLC wage and hour violation2009WHD$14,346
Loudspeaker Component, a Division of Communications Products Corporation labor relations violation2004NLRB$14,346
CFHS HOLDINGS, Inc. wage and hour violation2006CA-LCO$14,346
Trinity Church, Incorporated wage and hour violation2007WHD$14,345
Mountain Resorts labor relations violation2005NLRB$14,345
Alta Devices, Inc. wage and hour violation2020CA-LCO$14,345
HCA HealthcareHCA Healthcarehealthcare servicesFamily and Medical Leave Act2012WHD$14,344
LA Local Appliance Repair, LLC wage and hour violation2017CA-LCO$14,344
Hacks Security & Door wage and hour violation2017MI-LEO$14,344
Horning Builders Supply Co.,-East, A Subsidiary of the Collinwood Shale, Brick & Supply Company labor relations violation2004NLRB$14,343
Financial Knowledge Network wage and hour violation2011WHD$14,342
Bay Weatherization & Insulation wage and hour violation2012CA-LCO$14,342
Sound Works NW, LLC wage and hour violation2009WA-DLI$14,342
Peter Pan Transport LLC wage and hour violation2018WHD$14,342
C & C Security Patrol, Inc. wage and hour violation2018CA-LCO$14,342
Catwalk to Sidewalk, Inc. wage and hour violation2011WHD$14,341
Orlando Pain & Medical Rehabilitation Centers wage and hour violation2004WHD$14,341
Silverstar Delivery LTD labor relations violation2019NLRB$14,341
Lularoe, LLC wage and hour violation2017CA-LCO$14,341
Nhinja Sushi Yukon LLC wage and hour violation2015WHD$14,340
The Lightgauge Company, Inc. (David Staviski wage and hour violation2006WHD$14,340
Ace Drilling & Service wage and hour violation2006WHD$14,340
Amir Razzaghi Enterprises Greenwood, LLC wage and hour violation2005WHD$14,340
TurboCare Gas Turbine Service, LLC Family and Medical Leave Act2004WHD$14,340
Savers, Inc.Ares Managementprivate equity (including portfolio companies)wage and hour violation2004WHD$14,340
Montilio's Bakery wage and hour violation2016MA-AG$14,340
Kelly Services, Inc. and Intel Corporation, joint employers labor relations violation2019NLRB$14,340
True Light Fashion, Inc. wage and hour violation2017CA-LCO$14,340
Bread & Butter wage and hour violation2023NY-DOL$14,340
Go For Two, LLC wage and hour violation2013WHD$14,339
Tesoro NW Corp.Marathon Petroleumoil and gaslabor relations violation2009NLRB$14,339
Hacienda La Balear, Inc. wage and hour violation2021WHD$14,339
Kirby Drywall Inc wage and hour violation2015WHD$14,338
Vesa Health & Technology, Inc wage and hour violation2018WHD$14,338
Los Asados No 2 LLC wage and hour violation2016WHD$14,338
Big Island Electrical Services LLC wage and hour violation2008WHD$14,337
Door-to-Door Transportation, Inc wage and hour violation2005WHD$14,337
Woolley Excavating & Site Development Inc. wage and hour violation2014WHD$14,336
Quality Recycling Equipment, Inc. wage and hour violation2013WHD$14,336
May Street Market wage and hour violation2010MI-LEO$14,336
OK Production Center for the Dev Disabled Inc wage and hour violation2012WHD$14,335
SCYENCE, INC. wage and hour violation2020CA-LCO$14,335
Tong's Happy Buddha Inc. wage and hour violation2013WHD$14,334
155 Foods, LLC wage and hour violation2012WHD$14,333
Pardue's Oil Change and Service Center wage and hour violation2013WHD$14,332
The Jem Design Group Inc wage and hour violation2023NY-DOL$14,332
Third Strand, Inc. wage and hour violation2006WHD$14,331
Luis Furniture #1 Inc. wage and hour violation2017NY-DOL$14,331
Envirovac Industrial &Environmental Serv, LLC wage and hour violation2004WHD$14,330
US global Logistics wage and hour violation2021IL-DOL$14,330
Heat Carribean Kitchen & Lounge Inc wage and hour violation2020NY-DOL$14,330
RGV Building Services, Inc. wage and hour violation2004WHD$14,329
St. James Association for Retarded Child Inc wage and hour violation2015WHD$14,329
Sanaya Indian Cuisine, wage and hour violation2014CA-LCO$14,329
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.